Board of Commissioners

CHIEW SIN CHEOK

President Commissioner

Malaysian citizen, appointed as President Commissioner of the Company since 2018 based on Decree No. 18 dated 10 April 2018. He also serves as Director of PT Astra International Tbk since April 2016, Vice President Commissioner of PT Toyota Astra Financial Service since 2017, and Commissioner of PT Astra Otoparts Tbk since 2007. He is also on the Board of Governors of the Keswick Foundation, a charitable organization in Hong Kong. Since joining Jardine Matheson in 1993, he has held various senior positions in finance, previously he worked at Schroder’s and PriceWaterhouseCoopers both located in London.

Graduated from the London School of Economics and Political Science with a Bachelor of Science (Economics) in 1984 and then obtained a Master of Management Science from the Imperial College of Science and Technology, London in 1985. Currently, he is also a member of the Institute of Chartered Accountants in England & Wales and has completed the Advance Management Program at the Harvard Business School.

JOHANNES LOMAN

Commissioner

Indonesian Citizen, appointed as Commissioner of the Company since 2017 based on Decree No. 13 dated 11 April 2017. He also serves as Director of PT Astra International Tbk Director In Charge of Astra Motor I (Honda), Vice President Commissioner of PT Astra Otoparts Tbk, Commissioner of PT Menara Astra, Executive Vice President Director of PT Astra Honda Motor, President Commissioner of PT Suryaraya Rubberindo Industries, President Commissioner of PT Sedaya Multi Investama, also serves as Commissioner PT Musashi Auto Parts Indonesia, PT Showa Indonesia Manufacturing, and PT Federal International Finance. Previously, He also served as Commissioner of PT Astra Agro Lestari Tbk (2015-2017), Marketing Director of PT Astra Honda Motor (2007-2009), Marketing Director of PT Astra Daihatsu Motor (2006-2007), Chief Executive of Daihatsu Sales Operation PT Astra International Tbk (2001-2007), and Chief Executive of Honda Sales Operation PT Astra International Tbk (1999-2000).

He graduated from the Faculty of Economics of Parahyangan Catholic University, Bandung.

ARIDONO SUKMANTO

Independent Commissioner

Indonesian Citizen, pppointed as Independent Commissioner of the Company since 2020 based on Decree No. 13 dated 10 June 2020. Previously, He served as Wakapolri (retired) (2018), Kabareskrim (2016), Wakabareskrim (2016), Sahlijemen of Central Sulawesi (2014), Kapolda of Central Sulawesi (2013), Dirtipidum Bareskrim Polri (2011), Wakapolda of Central Sulawesi (2011), Kabag Instalfor Puslabfor Bareskrim Polri (2010), Penyidik Utama TK II Dit V/Tipiter Bareskrim Polri (2009), Dir Reskrim Polda of West Java (2008), Dir Reskrim Polda DIY (2007), Kapoltabes of Denpasar Polda in Bali (2006), and Dir Reskrim Polda of Banten (2005).

He graduated from Indonesian National Armed Forced Academy in 1985, then graduated from Perguruan Tinggi Ilmu Kepolisian in 1995, also graduated from Sekolah Staf Polri in 1999, and in 2010 He graduated from Sekolah Staf Pimpinan Tinggi Polri.

RATNA WARDHANI

Independent Commissioner

Indonesian citizen. Appointed as company commissioner since the 2023 AGMS of PT Astra Agro Lestari Tbk which was held on April 13, 2023. In addition, he currently also serves as Chairman of the Board of Examiners for the Sustainability Practitioner Certification Exam, Institute of Certified Sustainability Practitioners (ICSP) since 2023, Member of the Government Accounting Standards Committee (KSAP) working group since 2016, Research lecturer for Bachelor and Postgraduate programs at the Faculty of Economics and Business, University of Indonesia, Department of Accounting since 2001. Previously, he served as an audit committee in various companies, including PT Adhi Karya Persero (2017 – 2022), PT Astra Agro Lestari Tbk (2015 – 2019), and Director of the Master of Accounting Postgraduate program, Faculty of Economics and Business, University of Indonesia (2013 – 2014), PT BRI Agro Niaga Tbk (2010 – 2014), and PT Aneka Tambang Tbk. (2010 – 2014).

He holds a doctorate in accounting from the Faculty of Economics and Business, University of Indonesia.